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Governing Body & Meetings

Folder Governing Body Papers

Our CCG members – the group of local general practices known as our Council of Members - have delegated responsibility to a Governing Body that ensures we operate efficiently and act in the best interests of the population we serve. The Governing Body will also ensure compliance with the Nolan principles of good governance (selflessness, honesty, objectivity, openness, leadership, accountability and integrity).

Governing Body Meetings

Our Gov­ern­ing Body meets bi-monthly in pub­lic and you are wel­come to attend. If you are attend­ing we would very much appre­ci­ate you giv­ing us prior notice to ensure we have enough room at the meet­ing for mem­bers of the pub­lic.   You can do this by email­ing or ring­ing us on our main con­tact tel num­ber: 01282 644700.

If you have any ques­tions to put to the Gov­ern­ing Body, please for­ward these in advance and by 5pm on the Thurs­day prior to the meet­ing to This email address is being protected from spambots. You need JavaScript enabled to view it.

Date

Time

Venue

2018

21 May 

 

1:00pm

 

Walshaw House

4 June 

1:00pm

The ACE Centre, Nelson

23 July 2:00pm Oswaldtwistle Mills Business & Conference Centre, Oswaldtwistle BB5 0EY
26 September   AGM -details to be confirmed
26 November  1:00pm  Venue to be confirmed 

 

Date 

Time 

Venue

2019

28 January

 

1:00pm

 

Venue to be confirmed

25 March  1:00pm  Venue to be confirmed

Governing Body Sub Committee – Terms of Reference

Categories

Folder 2018/19
Folder 2017/18
Folder 2016/17
Folder 2012/16

Documents

pdf 4 4 CCG GB Action Matrix v32 ( pdf, 142 KB ) (1008 downloads) Popular
pdf 4 4 GB Action Matrix v28 ( pdf, 106 KB ) (857 downloads) Popular
pdf 4 4 GB Mins 22 9 14 FINAL ( pdf, 229 KB ) (1089 downloads) Popular
pdf 4 5 App A Co commissioning Delegated Arrangements ( pdf, 507 KB ) (1046 downloads) Popular
pdf 4 5 Financial Strategy and Budgets (3) ( pdf, 510 KB ) (963 downloads) Popular
pdf 4 5 Ratification of Chair's Action ( pdf, 118 KB ) (852 downloads) Popular
pdf 4 5 GB Action Matrix v21 ( pdf, 161 KB ) (806 downloads) Popular
pdf 4 5 1 IAPT 18 01 2016 ( pdf, 1012 KB ) (992 downloads) Popular
pdf 4 6 Constitution Report DA ( pdf, 254 KB ) (808 downloads) Popular
pdf 4 6 Sub Committee Summary Nov2015 v2 ( pdf, 222 KB ) (883 downloads) Popular
pdf 4 6 Sub Committee Summary September 2015 v3 ( pdf, 218 KB ) (866 downloads) Popular
pdf 4 6 a Audit Mins 19 10 15 DRAFT ( pdf, 169 KB ) (954 downloads) Popular
pdf 4 6 App 1 Audit Mins 17 8 15 FINAL ( pdf, 226 KB ) (935 downloads) Popular
pdf 4 6 App 2 Locality Summaries Sept 2015 ( pdf, 378 KB ) (1051 downloads) Popular
pdf 4 6 App 3 EL HWP Mins 28 July 2015 ( pdf, 102 KB ) (864 downloads) Popular
pdf 4 6 App 3 Lancs Health Wellbeing Board Mins 16 7 15 ( pdf, 438 KB ) (913 downloads) Popular
pdf 4 6 App 3 Ratified July minutes ( pdf, 198 KB ) (738 downloads) Popular
pdf 4 6 App 3 Ratified May minutes ( pdf, 121 KB ) (772 downloads) Popular
pdf 4 6 App A Audit Cttee Mins ( pdf, 185 KB ) (817 downloads) Popular
pdf 4 6 App B Locality Summaries Nov 2015 ( pdf, 393 KB ) (915 downloads) Popular